ΑΘΗΝΑ ΕΠΙΦΑΝΙΟΥ
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΑΘΗΝΑ ΕΠΙΦΑΝΙΟΥ
- ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERS· Director· via Cyprus DRCOR
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΗΝΑ ΕΠΙΦΑΝΙΟΥ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΑΘΗΝΑ ΕΠΙΦΑΝΙΟΥ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- A. EPIPHANIOU CATERING PROFESSIONALAlso holds roles at 2 other companies
- ΑΝΔΡΕΑΣ ΣΙΗΚΚΗΣDirector
- ΧΡΙΣΤΙΝΑ ΑΝΔΡΕΟΥ ΣΙΗΚΚΗSecretary
- A. EPIPHANIOU HOLDINGS LTDAlso holds roles at 4 other companies
- ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥDirector
- ΜΑΡΙΝΑ ΕΠΙΦΑΝΙΟΥDirector
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥSecretary
- ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSAlso holds roles at 22 other companies
- BERNARD BEAUSecretary
- BERNARD BEAUPEREDirector
- EMMANUEL GAUTIERDirector
- ASELPOS MARKETING AGENCIESAlso holds roles at 7 other companies
- ΕΛΠΙΝΙΚΗ Α. ΣΑΒΒΑOwner
- ΕΥΗ ΑΝΑΣΤΑΣΙΑΔΟΥDirector
- ΝΟΡΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥDirector
- CLEAR TRANSFER TECHNOLOGIES OUAlso holds roles at 6 other companies
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥAuthorised Person
- ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥDirector
- ΜΑΡΩ ΑΔΑΜΙΔΟΥOwner
- DYNAMIC STEEL COMPANY LIMITEDAlso holds roles at 11 other companies
- JORDAN COMPANY SECRETARIES LTDSecretary
- OLEG DAVVDYUKDirector
- ΠΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥAuthorised Person
- P.S BALLOONS AND FIREWORKSAlso holds roles at 3 other companies
- ΠΕΤΡΟΣ ΡΙΖΟΣOwner
- ΝΙΚΟΛΑΣ ΕΠΙΦΑΝΙΟΥDirector
- ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥDirector
- THE SHOP A. EPIPHANIOUAlso holds roles at 3 other companies
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣSecretary
- ΔΕΣΠΩ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣDirector
- ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΜΙΧΑΛΗ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥAlso holds roles at 7 other companies
- ΜΙΧΑΛΗΣ ΠΑΠΑΧΡΥΣΟΣΤΟΜΟΥOwner
- ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥDirector
- ΜΑΡΙΝΑ Α. ΕΠΙΦΑΝΙΟΥDirector
10 parties · 0 current. Ceased and resigned records are retained as history.